HEATON PACKAGING LIMITED
Company number 07476352 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 28 Mar 2024 | Second filing for the appointment of Mrs Rehana Bibi as a director · 3 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 6 pages | View document |
| 6 Feb 2023 | Appointment of Mrs Rehana Bibi as a director on 2023-02-06 · 2 pages | View document |
| 2 Feb 2023 | Termination of appointment of Alisha Ali as a director on 2023-02-02 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 2 Dec 2022 | Change of details for Mrs Rehana Bibi as a person with significant control on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Director's details changed for Ms Alisha Ali on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Change of details for Mrs Rehana Bibi as a person with significant control on 2022-12-01 · 2 pages | View document |
| 26 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 6 pages | View document |
| 9 Feb 2022 | Registered office address changed from Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL England to Suite 443 Kemp House 152-160 City Road London EC1V 2NX on 2022-02-09 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 10 Dec 2021 | Termination of appointment of Rehana Bibi as a director on 2021-12-10 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM SUITE 443 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 26 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Feb 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 22 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |